SEC v. Lines Overseas Management Ltd. et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Brian N. Lines, of Bermuda; Scott G. S. Lines, of Bermuda; LOM (Holdings) Ltd., of Bermuda; Lines Overseas Management Ltd., of Bermuda; LOM Capital Ltd., of Bermuda; LOM Securities (Bahamas) Ltd., of the Bahamas; LOM Securities (Bermuda) Ltd., of Bermuda; LOM Securities (Cayman) Ltd., of the Cayman Islands; Anthony W. Wile, a Canadian residing in Florida; Wayne E. Wile, a Canadian residing in the Cayman Islands; Robert J. Chapman, of Punta Gorda, Florida; William Todd Peever, of Vancouver, Canada; Phillip James Curtis, of Vancouver, Canada, and Ryan G. Leeds, of Boca Raton, Florida, at the U. S. District Court for the Southern District of New York.

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Pages: 67

Date: December 19, 2007

Defendants/Respondents: Brian N. Lines, Scott G. S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bahamas) Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, Ryan G. Leeds

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Investment Listed Securities Regulatory USA

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Keywords

Anthony W. Wile Bank of New York Mellon Brian N. Lines Central American Mine Holdings Limited Citigroup

Clyde Resources Ltd. Gateway Research Management Group Ltd. ICH Investments Ltd. Iguana Investments Ltd. Inside Holdings, Inc. Largo Flight Ltd. Lines Overseas Management Marathon Industrial Fund, Ltd. Phillip James Curtis Renaissance Mining Corporation, Inc. Robert J. Chapman Ryan G. Leeds Scott Lines Sedona Software Solutions, Inc. SHEP Technologies, Inc. U. S. Securities and Exchange Commission Warwick Ventures, Ltd. Wayne E. Wile William Todd Peever

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SEC v. Lines Overseas Management Ltd. et al: Complaint

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